DKG ESTATES LLP Credit Check Report

Company Overview

Dkg Estates Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 11 December 2014, so this is a well established company. Dkg Estates Llp has been in business for 11 years and 3 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

12 Alva Street, Edinburgh, EH2 4QG

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	DKG ESTATES LLP
Company Number	SO305142
Registered Office Address	12 Alva Street
	EH2 4QG
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/12/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/01/2017
Returns Last Made Up Date	11/12/2015

Directors & Members

Show Resigned

	Andrew Lawson - LLP Designated Member (69 years old, born April 1957) Appointed 11 December 2014	Active
	William MacDonald - LLP Designated Member (77 years old, born December 1949) Appointed 11 December 2014, Resigned 08 December 2025	Resigned
	Kevin Robertson - LLP Designated Member (65 years old, born June 1961) Appointed 11 December 2014, Resigned 14 December 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EH2 4QG

	STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED 18 ALVA STREET, EDINBURGH, EH2 4QG
	SIGMA PRS GENERAL PARTNER LLP 18 ALVA STREET, EDINBURGH, EH2 4QG
	SIGMA THISTLE PHASE II GP LLP 18 ALVA STREET, EDINBURGH, EH2 4QG
	INPARTNERSHIP (LP) LIMITED 18 Alva Street, Edinburgh, EH2 4QG
	SIGMA THISTLE PHASE II LIMITED 18 ALVA STREET, EDINBURGH, EH2 4QG
	REDDINGTON HOUSE WEALTH MANAGEMENT LIMITED 12 Alva Street, Edinburgh, EH2 4QG
	INVERUSK LLP 18 Alva Street, Edinburgh, EH2 4QG
	SALFORD INPARTNERSHIP LIMITED 18 Alva Street, Edinburgh, EH2 4QG
	TARTAN PIG LTD 18 Alva Street, Edinburgh, Midlothian, EH2 4QG
	SIGMA CAPITAL PROPERTY LTD 18 ALVA STREET, EDINBURGH, EH2 4QG

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster